MICASVENT SOCIEDAD LIMITADA
Hoja BI72127· NIF B39459953
- Registered address :
- Activity :
- Otro acabado de edificios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Llarena Guerras Borja
Legal information
Legal information for MICASVENT SOCIEDAD LIMITADA
Activity
MICASVENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4339 · Otro acabado de edificios
Corporate purpose
Fabricación de ventanas y puertas de aluminio, madera y PVC. Comercio de ventanas y puertas de aluminio, madera y PVC, la construcción, reforma, reparación y mejora de edificaciones.
Directors and representatives
Directors
Current
- Llarena Guerras BorjaAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/09/2018
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 14/09/2018· Registered 03/09/2018· I/A 4
- Declaración de unipersonalidadPublished 14/09/2018· Registered 03/09/2018· I/A 3
- Cambio de domicilio socialPublished 14/09/2018· Registered 03/09/2018· I/A 2
Changes
- 14/09/2018Cambio de domicilio social
C/ ALMIRANTE ANTONIO GAZTAÑETA 2 17 C (BILBAO)
- 14/09/2018Cambio de objeto social
Fabricación de ventanas y puertas de aluminio, madera y PVC. Comercio de ventanas y puertas de aluminio, madera y PVC, la construcción, reforma, reparación y mejora de edificaciones.
- 14/09/2018Declaración de unipersonalidad
LLARENA GUERRAS BORJA
Timeline (BORME)
- 14/09/2018#5051162Cambio de objeto social
MICASVENT SOCIEDAD LIMITADA. Cambio de objeto social. Fabricación de ventanas y puertas de aluminio, madera y PVC. Comercio de ventanas y puertas de aluminio, madera y PVC, la construcción, reforma, reparación y mejora de edificaciones. Datos registr… - 14/09/2018#5051161Declaración de unipersonalidad
MICASVENT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LLARENA GUERRAS BORJA. Datos registrales. T 5795 , F 178, S 8, H BI 72127, I/A 3 ( 3.09.18).
- 14/09/2018#5051160Cambio de domicilio social
MICASVENT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALMIRANTE ANTONIO GAZTAÑETA 2 17 C (BILBAO). Datos registrales. T 5795 , F 177, S 8, H BI 72127, I/A 2 ( 3.09.18).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Otro acabado de edificios — are listed together.